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PLAYRCART LIMITED

Company number 07773640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2020
  • GBP 3,570.919
08 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2020
  • GBP 3,551.715
01 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2020
  • GBP 3,309.461
28 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2019
  • GBP 2,960.095
17 Jun 2021 AA01 Previous accounting period shortened from 27 September 2020 to 26 September 2020
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emischeme 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2020 AA Total exemption full accounts made up to 30 September 2019
24 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2020
  • GBP 3,635.915
23 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 3,635.915
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/21
23 Oct 2020 AP01 Appointment of Mr Peter Scott as a director on 1 October 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 3,286.549
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2021.
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 3,215.644
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 3,202.349
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 2,960.095
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/21
28 Sep 2020 AA01 Current accounting period shortened from 28 September 2019 to 27 September 2019
22 Nov 2019 AA Total exemption full accounts made up to 30 September 2018
29 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
25 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
08 Jul 2019 TM01 Termination of appointment of Mel Alcock as a director on 1 July 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
28 Feb 2019 AP01 Appointment of Mr Mel Alcock as a director on 18 February 2019
28 Feb 2019 TM01 Termination of appointment of Julian Robert James Hucker as a director on 14 February 2019
28 Feb 2019 TM01 Termination of appointment of Joanna Tong as a director on 16 July 2018